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Companies House/Road Town/Company profile

VIGILANT HOLDINGS LTD

Active
OE013988·incorporated 2023-01-17

VIGILANT HOLDINGS LTD is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013988; OpenRegistry canonical ID GB-OE013988-vigilant-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
C/O NORCA HOLDINGS LTD P O BOX 905, QUASITISKY BUILDING, ROAD TOWN, TORTOLA VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

VIGILANT HOLDINGS LTD has 3 persons with significant control on file:

  • Naveed Riaz born 1947, Pakistani national. Notified 1992-03-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Umar Ashraf Riaz born 1986, Pakistani national. Notified 2020-12-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Abeera Riaz Sheikh born 1976, Pakistani,American national. Notified 2020-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

Similar UK companies

Other companies registered in Road Town: